Tag: fraud
Moghalu condemns CBN’s reason for banning cryptocurrency transactions
Kingsley Moghalu, former deputy governor of the Central Bank of Nigeria (CBN) has condemned the apex bank's reason…
PHOTOS: Young man dies in Jos after he jumped from storey building and hid inside well to evade EFCC arrest
A yet to be identified young man who jumped from a storey building and hid inside well to…
EFCC arrest seven suspected internet fraudsters in Ibadan
Seven suspected internet fraudsters have been arrested by operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan…
Police arrest Nigerian national, four Indians for duping women on matrimonial sites
Police in India have arrested a Nigerian national and his four accomplices for allegedly duping women on matrimonial…
Court adjourns Orji Uzor Kalu’s arraignment until June 7 as EFCC seeks transfer
The Federal High Court Abuja, on Tuesday, adjourned the arraignment of Sen. Orji Uzor Kalu, charged for alleged…
Mompha named in fresh N157m fraud charge against 606 Autos’ boss
The Economic and Financial Crimes Commission (EFCC) has named internet celebrity, Ismail Mustapha, alias Mompha, in its amended…
EFCC arrest 30 internet fraud suspects in Enugu, recovers exotic cars
The Economic and Financial Crimes Commission (EFCC) said on Friday that its operatives arrested 30 cyber fraud suspects…
EFCC arrest 22 ‘yahoo boys’ in Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested twenty two…
EFCC arrest eight suspected internet fraudsters in Port Harcourt, recovers cars (PHOTOS)
The Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested eight individuals suspected…
Nigerian man arrested in Thailand over bank fraud
Lieutenant General Sompong Chingduang, Immigration Police on Tuesday, January 19 disclosed that a 44-year-old Nigerian national identified as…
Two ‘yahoo boys’ sentenced to jail in Abeokuta
Two internet fraudsters popularly known as Yahoo boys have been sentenced to jail in Abeokuta, the Ogun State…
EFCC arraigns ‘Mama Boko Haram’ over N41.7m fraud
Aisha Alkali Wakili popularly known as Mama Boko Haram has been arraigned by the Maiduguri Zonal Office of…